Takeback Software Ltd
Takeback Software Ltd
#SC680421 • Active
Takeback Software develop bespoke software for clients across the UK. Cloud based our software is designed to work across Server, Desktop, Laptop, Tablet and Smartphones. Call us now to discuss your project and software requirements.
Founded: 10/11/2020
Industries: Business and domestic software development
Website: http://www.takebacksoftware.com/
Phone: Subscribe to view
Location: 17 Brand Place, Glasgow, G51 1DR, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stuart Forest Reid | Director | 20/01/2023 | British | 44 years |
| Joshua Christian O'brien | Company Director | 10/11/2020 | British,irish | 33 years |
| Philip James Johnston | Managing Director | 10/11/2020 | British | 57 years |
Role:
Director
Appointed:
20/01/2023
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
10/11/2020
Nationality:
British,irish
Age:
33 years
Role:
Managing Director
Appointed:
10/11/2020
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Joshua Christian O'brien | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 10/11/2020 | British,irish |
| Philip James Johnston | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 10/11/2020 | British |
Joshua Christian O'brien
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
10/11/2020
Nationality:
British,irish
Philip James Johnston
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
10/11/2020
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (6 pages) |
| 20/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (5 pages) |
| 21/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
18/11/2024 Persons With Significant Control
Change To A Person With Significant Control